SMITHARD & CO LIMITED

Company number 04284871

Date	Type	Description	View / Download
18 Jun 2005	287	Registered office changed on 18/06/05 from: tower gate office suite international house 1 st katharine's way london E1W 1UN	(1 page)
15 Jun 2005	CERTNM	Company name changed tg private LIMITED\certificate issued on 15/06/05	(2 pages)
15 Apr 2005	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: international house 1 st katharines way london E1W 1UN	(1 page)
05 Apr 2005	CERTNM	Company name changed tower gate partners LIMITED\certificate issued on 05/04/05	(2 pages)
04 Mar 2005	363s	Return made up to 11/09/04; full list of members	(6 pages)
02 Mar 2005	288a	New secretary appointed	(1 page)
02 Mar 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	CERTNM	Company name changed tower gate capital LIMITED\certificate issued on 10/02/05	(2 pages)
25 Oct 2004	CERTNM	Company name changed tg capital markets LIMITED\certificate issued on 25/10/04	(2 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Aug 2004	AAMD	Amended accounts made up to 30 September 2003	(1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(1 page)
06 May 2004	287	Registered office changed on 06/05/04 from: gourmet traders LTD c/o tower gate PLC international house st katharine's way london E1W 1UN	(1 page)
29 Apr 2004	363s	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: international house 1 st katherine's way london E1W 1UN	(1 page)
27 Apr 2004	CERTNM	Company name changed gourmet traders LIMITED\certificate issued on 27/04/04	(2 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 11 cypress road harrow harroweald middlesex HA3 5HT	(1 page)
02 Oct 2003	288a	New director appointed	(2 pages)
29 Jul 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
23 Jul 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	288b	Director resigned	(1 page)
08 Apr 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 1ST floor international house st katherines way tower hill london E1W 1UH	(1 page)

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